Top 25 Senders to the Wallet

#WalletCount
1
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
Aave
Aave Ethereum WETH (aEthWETH)
Aave v3 WETH
583
2
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
477
3
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
221
4
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
217
5
0xf12533a96712133d9bb97c24de5bcf52f48851bd
Uniswap
UniswapV3Pool
V3 Pool
147
6
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
145
7
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
108
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
95
9
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
81
10
0x99950bae3d0b79b8bee86a8a208ae1b087b9dcb0
Uniswap
UniswapV3Pool
V3 Pool
51
11
0xaa089185bc53b701375495d93b6192e94e8ca296
Uniswap
UniswapV3Pool
V3 Pool
41
12
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
36
13
0xdd949d1fe117744a38319c7b7dcc045d630bcc8d
Uniswap
UniswapV3Pool
V3 Pool
35
14
0x69192d177d39d480ac491f22e017c31f5c00dbed
Uniswap
V2 Pool
32
15
0x5d4f3c6fa16908609bac31ff148bd002aa6b8c83
LINK 2
Uniswap
UniswapV3Pool
25
16
0x4aabdf37062db656e9b9e0ece2af71924bfbf346
Uniswap
UniswapV2Pair
V2 Pool
24
17
0x840deeef2f115cf50da625f7368c24af6fe74410
Uniswap
UniswapV3Pool
V3 Pool
23
18
0x08a5a1e2671839dadc25e2e20f9206fd33c88092
Uniswap
V3 Pool
20
19
0x7e75b6876a9fee811ec67b55385ba5a1491d11f3
Uniswap
UniswapV3Pool
V3 Pool
20
20
0xa3c2076eb97d573cc8842f1db1ecdf7b6f77ba27
Uniswap
UniswapV3Pool
V3 Pool
16
21
0x553e9c493678d8606d6a5ba284643db2110df823
Uniswap
UniswapV3Pool
V3 Pool
15
22
15
23
0x26021f1b02f23ae36540c20c1615a6665e092cbc
Uniswap
V2 Pool
15
24
0x901a8b43cdf9de34d3282d074db5bb6bda1c249f
Uniswap
V2 Pool
14
25
0xbe69eb8ee10b3b51f9cdb4aa0d4c7fe83971a650
Uniswap
V2 Pool
14

Top 25 Recipients from the Wallet

#WalletCount
1
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
Aave
Aave Ethereum WETH (aEthWETH)
Aave v3 WETH
716
2
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
602
3
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
477
4
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
408
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
221
6
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
217
7
0xf12533a96712133d9bb97c24de5bcf52f48851bd
Uniswap
UniswapV3Pool
V3 Pool
168
8
0x60744434d6339a6b27d73d9eda62b6f66a0a04fa
DSS Flash Loan
Sky (MakerDAO)
155
9
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
99
10
0xd19393e02c3cc60c21a89b5e85656ff1122ebd51
Uniswap
UniswapV3Pool
V3 Pool
72
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
57
12
0x99950bae3d0b79b8bee86a8a208ae1b087b9dcb0
Uniswap
UniswapV3Pool
V3 Pool
56
13
0x7e75b6876a9fee811ec67b55385ba5a1491d11f3
Uniswap
UniswapV3Pool
V3 Pool
44
14
0xaa089185bc53b701375495d93b6192e94e8ca296
Uniswap
UniswapV3Pool
V3 Pool
42
15
0xdd949d1fe117744a38319c7b7dcc045d630bcc8d
Uniswap
UniswapV3Pool
V3 Pool
40
16
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
36
17
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
Uniswap
UniswapV3Pool
V3 Pool
34
18
0x5d4f3c6fa16908609bac31ff148bd002aa6b8c83
LINK 2
Uniswap
UniswapV3Pool
32
19
0x69192d177d39d480ac491f22e017c31f5c00dbed
Uniswap
V2 Pool
32
20
0x1ac1a8feaaea1900c4166deeed0c11cc10669d36
PancakeSwap
PancakeV3Pool
V3 Pool
32
21
0xa3c2076eb97d573cc8842f1db1ecdf7b6f77ba27
Uniswap
UniswapV3Pool
V3 Pool
30
22
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
28
23
0x840deeef2f115cf50da625f7368c24af6fe74410
Uniswap
UniswapV3Pool
V3 Pool
25
24
0x08a5a1e2671839dadc25e2e20f9206fd33c88092
Uniswap
V3 Pool
24
25
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
19